- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... local laws, codes, and regulations, as well as agency regulatory agreements. Housing Incentives is composed of four teams:...staff to update and maintain tracking and case management systems - Become well-versed in program policies and regulations… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering with quality and professionalism. +… more
- Rochester Regional Health (Rochester, NY)
- …and stakeholders to develop, implement and monitor standardized processes and systems to achieve financial, quality, and experience imperatives. Collaborates with ... of strategy within operational system service lines. Manages and directs regulatory programs as aligned. + Patient Experience and Quality: Collaborates with… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team… more
- Citigroup (New York, NY)
- …& Standards. This group is a critical contributor in strategic projects supporting regulatory feedback and influence Citi's data infrastructure. To this end, we are ... Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is...5-8 years of relevant experience in business analysis or systems analysis. * 3+ years of Data Analysis/ Data… more
- University of Rochester (Rochester, NY)
- …that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong, ... most significant + risk areas. Ensure the program includes systems for detecting, preventing, and, in consultation with the...to ensure they evolve in response to new risks, regulatory changes, and institutional needs. **Other Duties as Assigned**… more
- KeyBank (NY)
- …business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic investments and acquisitions ... from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the...of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge of FFIEC Examination… more
- Coinbase (Albany, NY)
- …experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of … more
- SMBC (New York, NY)
- …within Treasury and the broader firm, including but not limited to Regulatory Reporting, Financial Controllers, and Finance Change Management. The ability to ... Perform Risk Weighted Asset (RWA) analytics and participate in interpretations of regulatory requirements for capital elements + Maintain an understanding of SMBC's … more
- Mizuho Corporate Bank (New York, NY)
- The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring ... anti-money laundering (AML) and coordinating regulatory examinations and relations. Summary The AML AVP will...SAR requirements. + Operational knowledge of US Dollar payment systems , including SWIFT, CHIPS, ACH, and Fed Funds. +… more